Job Title: Transaction Monitoring Analyst (AML)

Location: Bangalore (Work from Office 5 Days)

We are looking for experienced Transaction Monitoring Analysts with 410 years of hands-on AML Transaction Monitoring experience.

Key Responsibilities:
Review and investigate AML Transaction Monitoring alerts.
Perform alert adjudication and case investigations.
Conduct transaction analysis to identify suspicious activities.
Handle RFI (Request for Information) and document investigation findings.
Escalate suspicious cases and support SAR filing.
Work on CTR/CTR exceptions and ensure compliance with AML regulations.
Collaborate with internal teams and client stakeholders.

Required Skills:
4–10 years of Transaction Monitoring experience.
Robust experience in Alert Investigation, Alert Adjudication, Case Investigation, RFI, SAR Filing, and CTR/CTR Exceptions.
Positive understanding of AML/KYC regulations and compliance.
Experience supporting the US region is an added advantage.
Excellent communication and stakeholder management skills.

📌 Transaction Monitoring Analyst Aml Karnataka
🏢 TechStar Group
📍 Karnataka